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D E P A R T M E N T O F P NBL I C W O R K S S E A N K E R S HA W, D IR E C T O R25 West 4th Street, 1500 City Hall Annex Saint Paul, MN 55102 Tel: 6512666100 | Fax: 6512666222For the most recent and

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What is d e p a?

DEPA stands for Report of Foreign Bank and Financial Accounts.

Who is required to file d e p a?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file DEPA.

How to fill out d e p a?

DEPA must be filed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of d e p a?

The purpose of DEPA is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.

What information must be reported on d e p a?

DEPA requires information such as the account number, name of the financial institution, maximum value of the account during the reporting period, and the account type.

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